LEI Record LAPSED 54930010CD5MU7AT9U12
Policy Non-Conforming
Entity name
Merco Grain USA, IncRegistered At
Corporations Section (Texas Secretary of State)Registered As
0704322522Jurisdiction Of Formation
US-TXEntity Legal Form
For-Profit Corporation (EN)Entity Status
ACTIVELegal Address
C/O LUIS LAURO MORENO RODRIGUEZ, 200 S. 10TH STREET, SUITE 1111, 78501, MCALLEN, US-TX, USHeadquarters Address
200 S 10TH ST STE 710, 78501, MCALLEN, US-TX, USOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2013-01-30LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000637Next Renewal
2014-01-25T16:50:00ZData Validated As
0704322522